| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-03-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete company_previous_name LLOYDS TSB MOTORDIRECT LIMITED |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name NIMBUS CORP (UK) LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CADDICK |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name CARS TRUSTEE (UK) NO. 3 LIMITED |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 26/03/2019 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PORTER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-11 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN PARKES |
| 2014-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-10 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 2013-10-07 |
delete company_previous_name TRUSHELFCO (NO. 1924) LIMITED |
| 2013-10-07 |
insert company_previous_name LLOYDS TSB CARSELECT LIMITED |
| 2013-10-07 |
update name LLOYDS TSB CARSELECT LIMITED => LEX AUTOLEASE CARSELECT LIMITED |
| 2013-09-23 |
update statutory_documents COMPANY NAME CHANGED LLOYDS TSB CARSELECT LIMITED
CERTIFICATE ISSUED ON 23/09/13 |
| 2013-09-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-11 |
update statutory_documents ADOPT ARTICLES 31/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER |
| 2013-07-03 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 2013-06-12 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 2012-06-13 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 2011-06-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-06-24 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 2009-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS TSB MOTORDIRECT LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2003-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
BURGESS HOUSE 1270 COVENTRY ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS B25 8BQ |
| 2001-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-25 |
update statutory_documents COMPANY NAME CHANGED
NIMBUS CORP (UK) LIMITED
CERTIFICATE ISSUED ON 25/01/01 |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/12/99 |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
24-26 NEWPORT ROAD
CARDIFF
CF2 1SR |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents ADOPT MEM AND ARTS 29/09/99 |
| 1999-08-25 |
update statutory_documents COMPANY NAME CHANGED
CARS TRUSTEE (UK) NO. 3 LIMITED
CERTIFICATE ISSUED ON 26/08/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/11/99 TO 31/12/99 |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/98 |
| 1999-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 27/02/99 TO 27/11/98 |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/98 |
| 1998-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/05/98 TO 27/02/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/97 |
| 1997-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/08/97 TO 23/05/97 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/08/96 |
| 1996-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/96 |
| 1996-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/02/97 TO 23/08/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents ADOPT MEM AND ARTS 26/10/93 |
| 1994-01-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/02 |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 FROM:
35 BASINGHALL ST
LONDON
EC2V 5DB |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1924) LIMITED
CERTIFICATE ISSUED ON 28/09/93 |
| 1993-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |